Responsibilities

• Act as a point of contact and subject matter expert for Corporate onboarding cases;
• Ability to take on and lead special assignments and projects;
• Take the lead on adhoc QA checks to support the LATAM institutional customers-related teams;
• Identify and propose improvements to internal procedures and processes, especially related to institutional customers;
• Support on enhancements in KYB, EDD, TM, SAR, HRC management, risk assessments, and audit procedures;
• Support LATAM’s compliance controls and Periodic Review of insritutional customers for LATAM;
• Work with the LATAM MLRO’s for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
• Work closely with MLRO’s, Account Managers/VIP and other key stakeholders within the business;
• Proficiency in compliance applications and programmed;
• Provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
• Conduct customer risk assessments, periodic/trigger reviews and enhanced due diligence (EDD);
• Identification and documentation of unusual activity or AML flags; and
• Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.

Requirements

• We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:
• At least 2+ years experience in a compliance-related role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• Strong experience in corporate onboarding and different corporate structure types;
• Portuguese, English and Spanish are required;
• Demonstrated ability to write effectively;
• Superior organizational skills;
• Strong communication skills, investigative skills & detailed orientated.

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire